CUSTODY ALERTHIGH RISKSEALED DOSSIERAdvantage Trader — sealed dossierIf you are searching whether Advantage Trader (advantagetrader.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Malaysia – Securities Commission)…
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amf@financialdepartments.co
CUSTODY ALERTHIGH RISKSEALED DOSSIERamf@financialdepartments.co — sealed dossieramf@financialdepartments.co, operating from amf@financialdepartments.co, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (France – Autorité des marchés financiers) warning list. Any…
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“Woodland Invest” as a company of SH Marketing Frankfurt GmbH
CUSTODY ALERTHIGH RISKSEALED DOSSIER“Woodland Invest” as a company of SH Marketing Frankfurt GmbH — sealed dossierIf you are searching whether “Woodland Invest” as a company of SH Marketing Frankfurt GmbH (woodlandinvestasacompanyofshmarketingfrankfurtgmbh.com) is a scam, treat it…
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GLOBALSFET
CUSTODY ALERTHIGH RISKSEALED DOSSIERGLOBALSFET — sealed dossierGLOBALSFET (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Wallari Wallari Bank
CUSTODY ALERTHIGH RISKSEALED DOSSIERWallari Wallari Bank — sealed dossierWallari Wallari Bank, operating from wallari.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Sweden – Finansinspektionen) warning list.…
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NetWealthInvest
CUSTODY ALERTHIGH RISKSEALED DOSSIERNetWealthInvest — sealed dossierReports collected against NetWealthInvest (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". NetWealthInvest has been flagged after appearing on the…
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Hugos Trading
Hugos Trading has been entered into Sealed Records following analyst review. The custody desk has documented breach patterns consistent with counterparty fraud signatures.
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UP MARKETS
UP MARKETS is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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FX Markets Limited
FX Markets Limited is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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GrandCapital
GrandCapital is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Independent Wealth Brokers (clone of EEA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERIndependent Wealth Brokers (clone of EEA authorised firm) — sealed dossierReports collected against Independent Wealth Brokers (clone of EEA authorised firm) (independentwealthbrokerscloneofeeaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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Tradition-Finance (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERTradition-Finance (Clone of FCA authorised firm) — sealed dossierTradition-Finance (Clone of FCA authorised firm), operating from traditionfinancecloneoffcaauthorisedfirm.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…